Difference between revisions of "Board Meeting 2013-02-26"
Jump to navigation
Jump to search
| Line 1: | Line 1: | ||
This board meeting is an '''extended 3 hour meeting scheduled for the 26th of February 2013''' at [http://www.timeanddate.com/worldclock/fixedtime.html?year=2013&month=2&day=26&hour=19&min=0&sec=0 19.00 UTC]. The plan is to use a Google Hangout to conduct this virtual meeting. | This board meeting is an '''extended 3 hour meeting scheduled for the 26th of February 2013''' at [http://www.timeanddate.com/worldclock/fixedtime.html?year=2013&month=2&day=26&hour=19&min=0&sec=0 19.00 UTC]. The plan is to use a Google Hangout to conduct this virtual meeting. | ||
| + | == Preparation for this Meeting == | ||
| + | * all Board members must have a Google/Gmail account | ||
| + | * we will use Google Hangout, which has a maximum of 9 video participants | ||
| + | * https://plus.google.com/hangouts | ||
| + | * '''test your mic and video camera before''' | ||
== Agenda == | == Agenda == | ||
Revision as of 06:06, 29 January 2013
This board meeting is an extended 3 hour meeting scheduled for the 26th of February 2013 at 19.00 UTC. The plan is to use a Google Hangout to conduct this virtual meeting.
Preparation for this Meeting
- all Board members must have a Google/Gmail account
- we will use Google Hangout, which has a maximum of 9 video participants
- https://plus.google.com/hangouts
- test your mic and video camera before
Agenda
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes: Board Meeting 2013-01-17
- please add items
- Decide on who to report this meeting summary to the Discuss list
- Schedule next meeting